Company number 06141207
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 15 JORDAN CLOSE, THORPE MARRIOTT, NORWICH, NR8 6QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 20
. The most likely internet sites of SHIPSTONE CONSULTANCY LTD are www.shipstoneconsultancy.co.uk, and www.shipstone-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Shipstone Consultancy Ltd is a Private Limited Company.
The company registration number is 06141207. Shipstone Consultancy Ltd has been working since 06 March 2007.
The present status of the company is Active. The registered address of Shipstone Consultancy Ltd is 15 Jordan Close Thorpe Marriott Norwich Nr8 6qs. The company`s financial liabilities are £135k. It is £33.38k against last year. And the total assets are £155.36k, which is £2.51k against last year. BRADSHAW, Andrew Paul is a Secretary of the company. BRADSHAW, Andrew Paul is a Director of the company. FRYER, Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
shipstone consultancy Key Finiance
LIABILITIES
£135k
+32%
CASH
n/a
TOTAL ASSETS
£155.36k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 March 2007
Appointed Date: 06 March 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Andrew Paul Bradshaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Fryer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIPSTONE CONSULTANCY LTD Events
22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 16 more events
19 Mar 2007
New secretary appointed;new director appointed
19 Mar 2007
Ad 06/03/07--------- £ si 20@1=20 £ ic 2/22
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
06 Mar 2007
Incorporation